Meeting Details

The 44th Annual General Meeting was held on Friday, July 17, 2026, through Video Conference (VC) / Other Audio Video Means (OAVM). The meeting started at 3:00 PM IST and ended at 4:20 PM IST.

Record Date and Shareholder Information

The record date for determining shareholders eligible to vote was July 10, 2026. Total number of shareholders on record date: 26,709.

Voting Participation

  • Total shares outstanding: 34,425,196
  • Total votes polled: 19,222,692 shares (55.8390% of outstanding shares)
  • Promoter & Promoter Group participation: 18,723,341 shares voted (100% of their holding)
  • Public Institutions participation: 0 shares voted (0% of their 296,436 share holding)
  • Public Non-Institutions participation: 499,351 shares voted (3.2414% of their 15,405,419 share holding)
  • 60 public shareholders attended the meeting through video conferencing

Resolution Details

Resolution 1: Adoption of Financial Statements

  • Description: To adopt Standalone and Consolidated Financial Statements for the year ended 31st March 2026
  • Resolution type: Ordinary
  • Votes in favor: 19,222,678 shares (99.9999%)
  • Votes against: 14 shares (0.0001%)
  • Result: Passed

Resolution 2: Director Re-appointment

  • Description: To re-appoint a director who retires by rotation at this Annual General Meeting
  • Resolution type: Ordinary
  • Votes in favor: 19,222,668 shares (99.9999%)
  • Votes against: 24 shares (0.0001%)
  • Result: Passed

Resolution 3: Cost Auditor Remuneration Ratification

  • Description: To ratify the remuneration of Cost Auditor for the Financial Year 2026-27
  • Resolution type: Ordinary
  • Votes in favor: 19,222,668 shares (99.9999%)
  • Votes against: 24 shares (0.0001%)
  • Result: Passed

Scrutinizer Appointment and Report

Mr. Devesh Pathak, Founder of Devesh Pathak & Associates, Practising Company Secretaries, was appointed as Scrutinizer for remote e-voting and e-voting at the AGM. The appointment was made at the Board Meeting held on May 20, 2026. The scrutinizer's report was issued to the company on July 20, 2025 [date appears inconsistent with 2026 AGM].

Remote E-Voting Process

Remote e-voting facility was provided through Central Depository Services (India) Limited (CDSL). The remote e-voting period was from July 14, 2026 at 09:00 AM to July 16, 2026 at 05:00 PM.

E-Voting Breakdown from Scrutinizer Report

For all three resolutions:

  • Total e-votes received: 19,222,692 shares
  • From remote e-voting: 19,164,749 shares (32 voters)
  • From e-voting at AGM: 57,943 shares (5 voters)
  • Total e-voters: 37 (32 remote + 5 at AGM)
  • No invalid votes were recorded